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EPPELST

Active Private limited companyfounded 2024active for 2 yearsBrusselsesteenweg 6, 9050 GhentKBO/BCE: BE 1014.274.560
EPPELST
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Board

2 directors, since incorporation
Stephanie Blommaert BV
Director, permanent representative BLOMMAERT Stephanie Chantal
since 27-09-2024 term without a fixed end
also on the board of 3 other companies
VINCEPTUM BV
Director, permanent representative VAN NIEUWERBURGH Tom Gilbert
since 27-09-2024 term without a fixed end
also on the board of 3 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-10-2024
Permanent representatives 2
BLOMMAERT Stephanie Chantal
Permanent representative, for Stephanie Blommaert BV
appointed by deed of 01-10-2024
VAN NIEUWERBURGH Tom Gilbert
Permanent representative, for VINCEPTUM
appointed by deed of 01-10-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Stephanie Blommaert BV
Director
VINCEPTUM
Director
Board
Mandates as a list
  • Stephanie Blommaert BV
    • Director, from 27-09-2024 to date
  • VINCEPTUM
    • Director, from 27-09-2024 to date

Control

Founders
BLOMMAERT Stephanie Chantal, VAN NIEUWERBURGH Tom Gilbert
This company
EPPELST
Equity -€46,986
Loss €146,986 in 2025

Capital

Contribution
€100,000
Shares
100,000
Contribution per share
€1
Equity per share
-€0.47 in 2025
Source
deed of 01-10-2024

Articles of association

deed of 01-10-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16- Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 01-10-2024 ↗
  • BLOMMAERT Stephanie Chantal 50,000 shares (50%) · €50,000 in cash
  • VAN NIEUWERBURGH Tom Gilbert 50,000 shares (50%) · €50,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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